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TD Bank to pay $20 million US to resolve 'spoofing' investigation

Toronto-Dominion Bank is set to pay more than $20 million US as part of a deal with American authorities to resolve an investigation into a former employee's fraud trading tactics to manipulate the U.S. Treasuries market.

By: cbc.ca

Oct 01 2024
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TD Bank to pay $20 million US to resolve 'spoofing' investigation

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Danielle Smith gets boisterous support as UCP members embark on leadership vote